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TURNBULL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: TURNBULL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TURNBULL INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Apr 2004 (21 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P04000063797
FEI/EIN Number 201036089

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 540162, OPA LOCKA, FL, 33054
Address: 11811 SW 16 STREET, PEMBROKE PINES, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURNBULL DEENA President 2423 FRANKLIN PARK DR, FT. LAUDERDALE, FL, 33311
SMITH CLARA Agent 2423 FRANKLIN PARK DR., FT. LAUDERDALE, FL, 33311
TURNBULL REGINALD A Vice President 2423 FRANKLIN PARK DR, FT. LAUDERDALE, FL, 33311

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-22 11811 SW 16 STREET, PEMBROKE PINES, FL 33025 -
REGISTERED AGENT NAME CHANGED 2020-06-22 SMITH, CLARA -
REINSTATEMENT 2020-06-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2011-03-10 2423 FRANKLIN PARK DR., FT. LAUDERDALE, FL 33311 -
REINSTATEMENT 2010-07-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-08-28 - -

Documents

Name Date
REINSTATEMENT 2020-06-22
ANNUAL REPORT 2011-03-10
REINSTATEMENT 2010-07-06
DM#96537-B1 DISSOLVED 2009-08-31
ANNUAL REPORT 2009-03-27
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-07-25
ANNUAL REPORT 2006-04-06
ANNUAL REPORT 2005-05-02
Domestic Profit 2004-04-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State